LIAISON CONSTRUCTION SERVICES LIMITED

1 Hawthorn Road 1 Hawthorn Road, Surrey, SM6 0SX
StatusDISSOLVED
Company No.03371951
CategoryPrivate Limited Company
Incorporated16 May 1997
Age27 years, 14 days
JurisdictionEngland Wales
Dissolution05 Sep 2023
Years8 months, 25 days

SUMMARY

LIAISON CONSTRUCTION SERVICES LIMITED is an dissolved private limited company with number 03371951. It was incorporated 27 years, 14 days ago, on 16 May 1997 and it was dissolved 8 months, 25 days ago, on 05 September 2023. The company address is 1 Hawthorn Road 1 Hawthorn Road, Surrey, SM6 0SX.



Company Fillings

Gazette dissolved voluntary

Date: 05 Sep 2023

Category: Gazette

Type: GAZ2(A)

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Accounts with accounts type total exemption full

Date: 20 Jul 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Gazette notice voluntary

Date: 20 Jun 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Jun 2023

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 03 May 2023

Action Date: 01 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-01

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Accounts with accounts type total exemption full

Date: 16 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 07 May 2022

Action Date: 01 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-01

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Accounts with accounts type total exemption full

Date: 28 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Accounts with accounts type total exemption full

Date: 28 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 01 May 2021

Action Date: 01 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-01

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Confirmation statement with no updates

Date: 10 May 2020

Action Date: 06 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-06

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Accounts with accounts type total exemption full

Date: 28 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 06 May 2019

Action Date: 06 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-06

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Accounts with accounts type total exemption full

Date: 28 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 12 May 2018

Action Date: 12 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-12

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Accounts with accounts type total exemption full

Date: 26 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 23 May 2017

Action Date: 16 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-16

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Accounts with accounts type total exemption small

Date: 04 Nov 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 10 Jun 2016

Action Date: 16 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-16

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Accounts with accounts type total exemption small

Date: 27 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 02 Jun 2015

Action Date: 16 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-16

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Accounts with accounts type total exemption small

Date: 25 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 20 May 2014

Action Date: 16 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-16

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Accounts with accounts type total exemption small

Date: 27 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 21 May 2013

Action Date: 16 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-16

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Accounts with accounts type total exemption small

Date: 27 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 23 May 2012

Action Date: 16 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-16

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Accounts with accounts type total exemption small

Date: 24 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 23 May 2011

Action Date: 16 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-16

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Accounts with accounts type total exemption small

Date: 21 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 19 May 2010

Action Date: 16 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-16

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Change person director company with change date

Date: 18 May 2010

Action Date: 16 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-16

Officer name: Stephen James Gillham

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Accounts with accounts type total exemption small

Date: 27 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 05 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 03 Mar 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 16 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 25 Mar 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 17 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 19 Feb 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 02 Oct 2006

Category: Capital

Type: 88(2)R

Description: Ad 16/05/06--------- £ si 1@1

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Legacy

Date: 14 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/05/06; full list of members

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Legacy

Date: 14 Jun 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Jun 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Jun 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 29 Sep 2005

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 08 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 16 Dec 2004

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 21 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/05/04; full list of members

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Accounts with accounts type total exemption full

Date: 11 Sep 2003

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 21 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/05/03; full list of members

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Accounts with accounts type total exemption full

Date: 16 Dec 2002

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 17 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/05/02; full list of members

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Accounts with accounts type total exemption full

Date: 23 Jan 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 23 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/05/01; full list of members

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Accounts with accounts type full

Date: 02 Apr 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 23 Oct 2000

Category: Address

Type: 287

Description: Registered office changed on 23/10/00 from: 69 polsloe road exeter devon EX1 2NF

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Legacy

Date: 14 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/05/00; full list of members

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Accounts with accounts type full

Date: 14 Jun 2000

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 04 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/05/99; no change of members

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Accounts with accounts type full

Date: 06 May 1999

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 12 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 16/05/98; full list of members

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Legacy

Date: 12 Jun 1998

Category: Capital

Type: 88(2)R

Description: Ad 09/03/98--------- £ si 1@1=1 £ ic 2/3

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Legacy

Date: 09 Jun 1998

Category: Address

Type: 287

Description: Registered office changed on 09/06/98 from: 47 north bar street banbury oxfordshire OX16 0TJ

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Legacy

Date: 17 Mar 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 May 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 16 May 1997

Category: Incorporation

Type: NEWINC

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